Extracts data from incoming statements and transfer paperwork, validates ACAT/transfer-of-assets requests for good order, tracks rejects and chases resolution with custodians and contra firms.
Not yet specifiedSemi-autonomousComplexity: Medium
This agent is in the backlog. Registered interest decides which agents are specified and prototyped next.
What it does
Extract holdings and registration from external statements
Pre-validate ACAT fields against contra-firm requirements
Submit and monitor transfer status
Classify rejects and NIGO reasons
Generate corrective instructions and client follow-ups